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Company dossier

HARTMAN ILDIKO-MOARA HARTMAN ILDIKO AF

ONRC · COMPANY · INCORPORATED 2002-05-23
KYBE ID: RO-F05_144_2002 · F05/144/2002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHARTMAN ILDIKO-MOARA HARTMAN ILDIKO AF

ro_onrc

RegistrationF05/144/2002

ro_onrc

Statusactive

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Incorporated2002-05-23

ro_onrc

Registered addressStr. TRANSILVANIEI 8, 3700 Municipiul Oradea, Bihor

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALTICIUS IMPEX SAactive AZALEEA SRLactive BARSAN MIRCEA PFactive CASETTE IMPEX SRLactive COMALIM 75 CUCIU SAactive CONTADOR SRLactive CONXIM IMPEX SRLactive DECAMTEX SRLactive GHIGHI STIL COM SRLactive GOGONEATA IMPEX SRLactive I-RO IMPEX SRLactive LIGNOMET PROD COM SRLactive MARATON PREST COM SRLactive MATIREX COM SRLactive MENSA IMPEX SRLactive MON CHERY COM SRLactive NORCAMTRU SRLactive ORPIAT COM SRLactive PREZIDENT S & D IMPEX SRLactive RO-METRO SRLactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100